Grens (ET) Limited

Company Name	Grens (ET) Limited
Directors	Michael Reginald Edwards and James Edward Blair
Company Status	Dissolved
Company Number	02822891
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)
Previous Name	Portbridge European Transport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Reginald Edwards
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(3 months, 4 weeks after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove House Panton Road East Barkwith Lincoln Lincolnshire LN8 5LG

Director Name	James Edward Blair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 January 1994(7 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Accountant
Correspondence Address	4 The Willows Rushmere St Andrew Ipswich IP5 1BX

Secretary Name	James Edward Blair
Nationality	British
Status	Current
Appointed	24 January 1994(7 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Accountant
Correspondence Address	4 The Willows Rushmere St Andrew Ipswich IP5 1BX

Director Name	Mr Richard William Barratt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 September 1993)
Role	Solicitor
Correspondence Address	12 Pickhurst Green Hayes Bromley Kent BR2 7QT

Director Name	Matin James Bazen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 day after company formation)
Appointment Duration	2 weeks (resigned 16 June 1993)
Role	Trainee Solicitor
Correspondence Address	Flat 2 83 Carysfort Road London N16 9AD

Secretary Name	Mr Richard William Barratt
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 September 1993)
Role	Solicitor
Correspondence Address	12 Pickhurst Green Hayes Bromley Kent BR2 7QT

Director Name	Katherine Jane Scott Trinder
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 September 1993)
Role	Solicitor
Correspondence Address	5 Churton Place London SW1V 2LN

Director Name	Michael Leslie Page
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 1995)
Role	Company Director
Correspondence Address	Compton Cottage Marlow Road Pinkneys Green Maidenhead Berkshire SL6 6NR

Secretary Name	Michael Leslie Page
Nationality	British
Status	Resigned
Appointed	28 September 1993(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 January 1994)
Role	Company Director
Correspondence Address	5b Bouillon Steps St. Peter Port Guernsey Channel Islands GY1 1HT

Director Name	Geoffrey Brian Whitehead
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 1995)
Role	Company Director
Correspondence Address	Redcliffe Brownlands Road Sidmouth Devon EX10 9AR

Director Name	Gerard Herman De Groot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1995(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Lommerbaan 95 Zoetermeer 2728 Jb Holland

Director Name	Alan Graham Sinclair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Ash Holt Waithe Lane Brigsley Grimsby South Humberside DN37 0RJ

Director Name	Graham Arthur Cook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	2 Orchard Close Barrow Upon Humber North Lincolnshire DN19 7DT

Director Name	Paul Insley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Greystones Les Mourants Road Guernsey Channel Islands GY6 8RA

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£151,526
Cash	£149,922
Current Liabilities	£261,585

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2002	Dissolved (1 page)
29 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2002	Liquidators statement of receipts and payments (5 pages)
28 October 2001	Registered office changed on 28/10/01 from: 18 pall mall london SW1Y 5LU (1 page)
23 October 2001	Appointment of a voluntary liquidator (1 page)
23 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2001	Declaration of solvency (3 pages)
23 October 2001	Declaration of solvency (3 pages)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2000	Company name changed portbridge european transport li mited\certificate issued on 02/05/00 (2 pages)
18 April 2000	Return made up to 11/04/00; full list of members (6 pages)
16 February 2000	Particulars of mortgage/charge (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	Return made up to 11/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 April 1999	Â£ ic 2550/250 24/03/99 Â£ sr 2300@1=2300 (1 page)
15 February 1999	Declaration of shares redemption:auditor's report (3 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1998	Company name changed exxtor group european transport LIMITED\certificate issued on 21/10/98 (2 pages)
14 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
24 June 1998	Return made up to 01/06/98; no change of members (6 pages)
28 May 1998	Director resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: p o box 40 manby road immingham north east lincolnshire DN40 3EG (1 page)
27 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
14 June 1996	Return made up to 01/06/96; no change of members (6 pages)
14 June 1996	Director's particulars changed (1 page)
9 May 1996	Registered office changed on 09/05/96 from: the mill house barry avenue windsor berkshire SL4 1QX (1 page)
21 April 1996	Director resigned (1 page)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)

Grens (ET) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London